Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA |
Full accounts made up to 29 September 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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25 Sep 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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26 Jul 2023 |
PSC02 |
Notification of Jacobs Solutions Inc as a person with significant control on 14 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Leighfisher Holdings Limited as a person with significant control on 14 July 2023
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10 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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14 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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13 Aug 2021 |
AP01 |
Appointment of Mrs Sally Miles as a director on 11 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Guy Douglas as a director on 11 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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22 Mar 2021 |
AA |
Full accounts made up to 30 September 2019
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18 Dec 2020 |
AP01 |
Appointment of Mr Guy Douglas as a director on 30 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander James Lane on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander James Lane on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Riccardo Mattei as a director on 9 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Kevin Christopher Berryman as a director on 9 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of David Joseph Coultas as a director on 9 December 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for Leighfisher Holdings Limited as a person with significant control on 2 November 2020
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